360globalnet Ltd

Company Registration Number: 07127114

Company registered in England and Wales

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360globalnet Ltd is a Private Company Limited by Shares first registered on 15 January 2010. Its current registered address is in Whyteleafe, Surrey.

Registered Address

BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL

There are 142 companies currently registered at this postcode, including this one.

All companies at CR3 0BL

Registration Data

Company Number

07127114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,350,045£0£0£1,384,227£0£0
Current Assets £874,658£2,861,045£4,986,665£2,454,026£1,117,730£519,692
of which Cash £146,020£715,542£218,578£25,076£4,629£75,061
Total Assets £4,224,703£2,861,045£4,986,665£3,838,253£1,117,730£519,692
Current Liabilities £2,338,186£2,920,271£1,435,832£1,243,699£691,904£72,264
Net Current Assets £-1,463,528£-59,226£3,550,833£1,210,327£425,826£447,428
Total Net Worth £1,886,517£2,610,355£4,260,980£2,594,554£444,302£457,925

Previous Names

No previous names

Company Officers

  • TYLER, Jane Barbara

    Secretary

    Appointed on 19 December 2012

     

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • HARDING, James

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • MONTGOMERY, Nicholas Palmer Kyle

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1951

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • STANLEY, Paul Adrian

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: January 1956

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • YUN-FARMBROUGH, Simon Charles

    Director

    Appointed on 3 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL

  • JONES, Mark John Charles

    Secretary

    Appointed on 15 January 2010

    Resigned on 19 December 2012

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • BROWN, Douglas Alexander Edward

    Director

    Appointed on 15 January 2010

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: May 1964

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • JONES, Mark John Charles

    Director

    Appointed on 15 January 2010

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Company Director & Consultant

    Month of birth: February 1969

    Bourne House
    475 Godstone Road
    Whyteleafe
    Surrey
    CR3 0BL
    England

  • OLIVER, Timothy Gerald

    Director

    Appointed on 6 August 2010

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Lawyer/Solicitor

    Month of birth: February 1961

    Little Oak
    25 Meadway
    Esher
    Surrey
    KT10 9HG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQT1BN. Transaction: MzE2NzIwNzM4OGFkaXF6a2N4.

  2. 12 January 2017 Appointment of Mr Simon Charles Yun-Farmbrough as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: AP01. Barcode: X5XY9IYY. Transaction: MzE2NjU1NDA0OWFkaXF6a2N4.

  3. 13 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG235. Transaction: MzE1OTUyMzYzN2FkaXF6a2N4.

  4. 23 September 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5FJXF91. Transaction: MzE1ODA1NDI2NmFkaXF6a2N4.

  5. 11 April 2016 Registration of charge 071271140003, created on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Mortgage. Type: MR01. Barcode: X54O913L. Transaction: MzE0NjA1Njg0M2FkaXF6a2N4.

  6. 1 April 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L52ZSUGJ. Transaction: MzE0NTQyOTU3OGFkaXF6a2N4.

  7. 11 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyM0NTNUNhZGlxemtjeA.

  8. 29 February 2016 Registration of charge 071271140002, created on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Mortgage. Type: MR01. Barcode: X51RI0QO. Transaction: MzE0Mjk5NjgzNGFkaXF6a2N4.

  9. 18 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUNQVK. Transaction: MzEzOTg3NTY1MGFkaXF6a2N4.

  10. 18 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MHFG7N. Transaction: MzEzNzg2MTMwN2FkaXF6a2N4.

  11. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJWTdFSzJhZGlxemtjeA.

  12. 8 October 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4H8NCS1. Transaction: MzEzMjY1OTQyMGFkaXF6a2N4.

  13. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHMlgxS1phZGlxemtjeA.

  14. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO0PCR. Transaction: MzEzMTc0NDg0N2FkaXF6a2N4.

  15. 25 September 2015 Director's details changed for Mr James Harding on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X4GO0OTU. Transaction: MzEzMTc0NDcwNmFkaXF6a2N4.

  16. 18 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGS1ZVTVFhZGlxemtjeA.

  17. 20 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47RV9M8. Transaction: MzEyMzUzOTE4M2FkaXF6a2N4.

  18. 15 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5L9BE. Transaction: MzExNTQyNzM0NGFkaXF6a2N4.

  19. 2 October 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMPL4. Transaction: MzEwODY5NTQzNmFkaXF6a2N4.

  20. 1 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3HBMPLS. Transaction: MzEwODYyNjYwNGFkaXF6a2N4.

  21. 1 October 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3HB8P0N. Transaction: MzEwODYyNjMyNmFkaXF6a2N4.

  22. 1 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3HBMPLK. Transaction: MzEwODYyNjIzMmFkaXF6a2N4.

  23. 2 July 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3AX74AP. Transaction: MzEwMzA0NjUzOWFkaXF6a2N4.

  24. 29 April 2014 Director's details changed for Mr James Harding on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: CH01. Barcode: X36UCQ8R. Transaction: MzA5OTA3OTU0OWFkaXF6a2N4.

  25. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP8ROZ. Transaction: MzA5Mjc2NzMwNWFkaXF6a2N4.

  26. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV1ONM. Transaction: MzA4NjI5MzYwM2FkaXF6a2N4.

  27. 14 August 2013 Statement of capital following an allotment of shares on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Capital. Type: SH01. Barcode: A2EFOPM9. Transaction: MzA4MzI1NDEyMGFkaXF6a2N4.

  28. 4 June 2013 Cancellation of shares. Statement of capital on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH06. Barcode: A29DGZ55. Transaction: MzA3OTE0OTg1MGFkaXF6a2N4.

  29. 4 June 2013 Statement of capital following an allotment of shares on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Capital. Type: SH01. Barcode: A29DGZ4P. Transaction: MzA3OTE0OTIyMWFkaXF6a2N4.

  30. 17 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODE0OTgwMWFkaXF6a2N4.

  31. 9 May 2013 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: A280TB40. Transaction: MzA3ODA0Mzc0OWFkaXF6a2N4.

  32. 14 February 2013 Appointment of Mr Nicholas Palmer Kyle Montgomery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X227E801. Transaction: MzA3Mjg2NjQ4NmFkaXF6a2N4.

  33. 21 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSOWP. Transaction: MzA3MTQ1MDM0MWFkaXF6a2N4.

  34. 24 December 2012 Secretary's details changed for Mrs Jane Barbara Tyler on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X1OFBO6O. Transaction: MzA2OTk3NjgxNmFkaXF6a2N4.

  35. 24 December 2012 Appointment of Mrs Jane Barbara Tyler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OFBEQX. Transaction: MzA2OTk3MzE2OGFkaXF6a2N4.

  36. 24 December 2012 Appointment of Mr James Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OFBFMW. Transaction: MzA2OTk3MzUyNGFkaXF6a2N4.

  37. 24 December 2012 Termination of appointment of Mark Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBD3D. Transaction: MzA2OTk3MjMxNWFkaXF6a2N4.

  38. 24 December 2012 Termination of appointment of Douglas Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OFBCWQ. Transaction: MzA2OTk3MjE4NWFkaXF6a2N4.

  39. 24 December 2012 Termination of appointment of Mark Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OFBCOO. Transaction: MzA2OTk3MjExM2FkaXF6a2N4.

  40. 6 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1N7G996. Transaction: MzA2OTEyNTQwMGFkaXF6a2N4.

  41. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IENXQA. Transaction: MzA2NTI2Mzk1M2FkaXF6a2N4.

  42. 24 April 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: X17G02GB. Transaction: MzA1NjMwMDczOGFkaXF6a2N4.

  43. 1 March 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: X13SDIMY. Transaction: MzA1MzQxNjI4N2FkaXF6a2N4.

  44. 30 January 2012 Termination of appointment of Timothy Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXA55. Transaction: MzA1MTU4MDA2NGFkaXF6a2N4.

  45. 25 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X117FNCX. Transaction: MzA1MTI2NzUyN2FkaXF6a2N4.

  46. 24 January 2012 Statement of capital following an allotment of shares on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Capital. Type: SH01. Barcode: X117FESX. Transaction: MzA1MTI2NDUwOGFkaXF6a2N4.

  47. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4CMFXZN. Transaction: MzA0NDkwNDczNGFkaXF6a2N4.

  48. 19 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATLN4VU4. Transaction: MzA0MDY4MjU4MGFkaXF6a2N4.

  49. 13 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6O81VSN. Transaction: MzA0MDM5OTYwMGFkaXF6a2N4.

  50. 12 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X62BAVRC. Transaction: MzA0MDMwMDI2OWFkaXF6a2N4.

  51. 2 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XX162S3Y. Transaction: MzAzMzE2NDIwNGFkaXF6a2N4.

  52. 10 December 2010 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: A436MPSQ. Transaction: MzAyODU4NTgyN2FkaXF6a2N4.

  53. 23 September 2010 Appointment of Mr Timothy Gerald Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7DLBNLY. Transaction: MzAyMzg0ODAyM2FkaXF6a2N4.

  54. 22 June 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AEKPHKZX. Transaction: MzAxODA1MDEwNWFkaXF6a2N4.

  55. 15 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ8A1GO3. Transaction: MzAwNzE1Njk2N2FkaXF6a2N4.

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